Appliance Repair Care Limited was registered on 27 Nov 2014 and issued a business number of 9429041515914. The registered LTD company has been supervised by 3 directors: Pahia Simon Anthony Turia - an active director whose contract began on 27 Nov 2014,
Njela Sharrock - an active director whose contract began on 27 Nov 2014,
Njela Turia - an active director whose contract began on 27 Nov 2014.
As stated in BizDb's information (last updated on 17 Apr 2024), this company uses 1 address: Po Box 4249, Whanganui, Whanganui, 4541 (type: postal, office).
Up to 11 May 2018, Appliance Repair Care Limited had been using 184 Glasgow Street, College Estate, Wanganui as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 48 shares are held by 2 entities, namely:
Turia, Njela (an individual) located at Castlecliff, Whanganui postcode 4501,
Sharrock Trustees Limited (an entity) located at Saint Johns Hill, Whanganui postcode 4500.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Turia, Njela - located at Castlecliff, Whanganui.
The third share allotment (2 shares, 2%) belongs to 1 entity, namely:
Turia, Pahia Simon Anthony, located at Castlecliff, Whanganui (a director).
Principal place of activity
24 Bell Street, Whanganui, Whanganui, 4500 New Zealand
Previous address
Address #1: 184 Glasgow Street, College Estate, Wanganui, 4500 New Zealand
Registered & physical address used from 27 Nov 2014 to 11 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Turia, Njela |
Castlecliff Whanganui 4501 New Zealand |
14 May 2018 - |
Entity (NZ Limited Company) | Sharrock Trustees Limited Shareholder NZBN: 9429041497074 |
Saint Johns Hill Whanganui 4500 New Zealand |
27 Nov 2014 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Turia, Njela |
Castlecliff Whanganui 4501 New Zealand |
14 May 2018 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Turia, Pahia Simon Anthony |
Castlecliff Whanganui 4501 New Zealand |
27 Nov 2014 - |
Shares Allocation #4 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Jrt Trustees Limited Shareholder NZBN: 9429041383261 |
Wanganui Wanganui 4500 New Zealand |
25 May 2017 - |
Director | Turia, Pahia Simon Anthony |
Castlecliff Whanganui 4501 New Zealand |
27 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Sharrock, Njela |
Rd 2 Wanganui 4572 New Zealand |
27 Nov 2014 - 14 May 2018 |
Director | Sharrock, Njela |
Rd 2 Wanganui 4572 New Zealand |
27 Nov 2014 - 14 May 2018 |
Director | Sharrock, Njela |
Rd 2 Wanganui 4572 New Zealand |
27 Nov 2014 - 14 May 2018 |
Individual | Parker, Ian Robert |
Wanganui Wanganui 4500 New Zealand |
27 Nov 2014 - 25 May 2017 |
Pahia Simon Anthony Turia - Director
Appointment date: 27 Nov 2014
Address: Castlecliff, Whanganui, 4501 New Zealand
Address used since 17 Apr 2019
Address: Rd 2, Wanganui, 4572 New Zealand
Address used since 27 Nov 2014
Njela Sharrock - Director
Appointment date: 27 Nov 2014
Address: Rd 2, Wanganui, 4572 New Zealand
Address used since 27 Nov 2014
Njela Turia - Director
Appointment date: 27 Nov 2014
Address: Castlecliff, Whanganui, 4501 New Zealand
Address used since 17 Apr 2019
Address: Rd 2, Wanganui, 4572 New Zealand
Address used since 27 Nov 2014
Sketch Project Limited
184 Glasgow Street
Drew 11 Limited
184 Glasgow Street
Pukekahu Trustees Limited
184 Glasgow Street
Shadow Downs Trustees Limited
184 Glasgow Street
Tuhoe Trustee Limited
184 Glasgow Street
Awas Trustees 2012 Limited
184 Glasgow Street